The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Yilmaz, Talya
    Company Director born in May 1999
    Individual (1 offspring)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
    Ms Talya Yilmaz
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    2023-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ceylan, Batuhan
    Individual (1 offspring)
    Officer
    2024-12-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Ashkar, Maor
    Director born in October 1994
    Individual (5 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
    Ms Maor Ashkar
    Born in October 1994
    Individual (5 offsprings)
    Person with significant control
    2023-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Pektas, Sevda
    Director born in June 1992
    Individual (8 offsprings)
    Officer
    2023-06-02 ~ 2023-08-29
    OF - Director → CIF 0
    Mrs Sevda Pektas
    Born in June 1992
    Individual (8 offsprings)
    Person with significant control
    2023-06-02 ~ 2023-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ceylan, Batuhan
    Company Director born in September 1999
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 3
    Luca, Valentina
    Director born in July 2000
    Individual
    Officer
    2023-08-29 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

LYE LARUE LTD

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
47710 - Retail Sale Of Clothing In Specialised Stores
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
31,750 GBP2024-05-31
Total assets
31,750 GBP2024-05-31
Equity
2,231 GBP2024-05-31
Creditors
Amounts falling due within one year
29,519 GBP2024-05-31
Total liabilities
31,750 GBP2024-05-31
Average Number of Employees
12023-06-02 ~ 2024-05-31

  • LYE LARUE LTD
    Info
    Registered number 14911573
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2023-06-02 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.